TETRA TECH PLANNING LIMITED

Company number 05241035

Date	Type	Description	View / Download
06 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/07/2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
22 Jan 2016	TM01	Termination of appointment of Paula Jane Carney as a director on 5 January 2016	(1 page)
22 Jan 2016	TM02	Termination of appointment of Rosalyn Chadwick as a secretary on 5 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Sandra Louise Manson as a director on 5 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of James Edward Hobson as a director on 5 January 2016	(1 page)
22 Jan 2016	AD01	Registered office address changed from Rowe House 10 East Parade Harrogate North Yorkshire HG1 5LT to Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ on 22 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Benjamin Warwick Whitworth as a director on 5 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Andrew James Gillespie as a director on 5 January 2016	(2 pages)
22 Jan 2016	AP03	Appointment of Benjamin Warwick Whitworth as a secretary on 5 January 2016	(2 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(5 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(5 pages)
14 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(5 pages)
14 Oct 2013	CH01	Director's details changed for Mrs Sandra Louise Manson on 1 October 2013	(2 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Nov 2012	AD01	Registered office address changed from the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE England on 20 November 2012	(1 page)
05 Nov 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Jul 2012	CH01	Director's details changed for Miss Sandra Louise Thompson on 23 June 2012	(2 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)